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Transak becomes first US crypto on-ramp to enable wire transfers
6.8.2024
Wire transfers in the world’s largest economy could attract more high-net-worth individuals to crypto
US government transfers 300 ETH — Arkham Intelligence
5.8.2024
The 300 Ethereum coins were transferred from a wallet identified as “Noman Seleem Seized Funds” by the onchain analytics firm
Several 2017 Wallets Reactivate in August: $28.2 Million in Bitcoin on the Move
4.8.2024
In July, numerous dormant bitcoin wallets, established in 2017, showed substantial activity. This trend continues into August, with 467.63 BTC spent so far, amounting to approximately $28.2 million. Millions on the Move: What’s Behind the Reawakening of 2017 Bitcoin Wallets? Last month...
76 Sleeping Bitcoin Wallets Activated in July, Unlocking $424M
1.8.2024
Throughout July, bitcoin has climbed 2.5% against the U.S. dollar, despite a midweek dip to $64,350 per coin. This month has been marked by notable events, including movements by Mt Gox and the U.S. government transferring billions. Additionally, 76 transactions from dormant bitcoin wallets...
California DMV Revolutionizes Vehicle Title Transfers With Avalanche Blockchain Integration
1.8.2024
The California Department of Motor Vehicles (DMV) has successfully integrated 42 million car titles onto the Avalanche blockchain network, which uses the cryptocurrency AVAX as its native token. This innovative system, developed by Oxhead Alpha, enables users to transfer vehicle titles within...
California DMV building blockchain on Avalanche for title transfers
30.7.2024
The DMV has successfully digitized 42 million car titles on the Avalanche blockchain
Bitcoin Giant Moves 777.91 Bitcoins Worth $52M After 7 Years
30.7.2024
Following the activation of a dormant bitcoin address from 2017, which transferred 210 bitcoins at block height 854,501, another inactive wallet created on April 9, 2017, moved 777.91 BTC worth over $52 million roughly 35 blocks later. Notably, the owner of the bitcoin might be the same entity that...
US Government Transfers $2 Billion in Bitcoin to Unknown Wallet
29.7.2024
According to onchain data, a Department of Justice (DOJ) labeled bitcoin wallet transferred 29,799.99 BTC, valued at just over $2 billion. This move by the U.S. government follows Germany’s sale of its bitcoin and a growing belief among U.S. politicians that seized coins should be held...
7-Year-Old Sleeping Bitcoin Wallet Activates, Transfers $14M in BTC
29.7.2024
Before bitcoin (BTC) hit an intraday peak of $70,016 per unit on Bitstamp on Monday, a dormant bitcoin wallet from July 27, 2017, moved 210 BTC, valued at over $14 million. 2017 Bitcoin Wallet Activity Resurfaces, 210 BTC Moved Ahead of $70K Peak In recent days, several long-inactive bitcoin...
Cash, not crypto, still top funding choice for terrorists, Singapore reports
26.7.2024
Singapore’s 2024 terrorism threat assessment reveals a continued reliance on cash transfers for funding by terrorist groups despite some increase in crypto usage
Whale With Ethereum Foundation Link Transfers 92,500 ETH Worth $288M
25.7.2024
According to onchain data, a significant whale holding over 92,500 ether moved the funds to an unidentified wallet. Arkham Intelligence data suggests the funds may have been linked to the Ethereum Foundation, though this is not confirmed. Originally, the funds were transferred to a mysterious...
TON introduces gasless fees with new smart wallet
25.7.2024
The W5 smart wallet will allow gasless transactions on the TON blockchain using USDT and Notcoin, enhancing user experience and accessibility
Mt. Gox transfers $335M in Bitcoin to Bitstamp, unknown wallet
24.7.2024
Mt. Gox transfers 5,106 BTC to Bitstamp and an unknown address; 2869 BTC rapidly moved through multiple wallets
Mt. Gox transfers $335M in Bitcoin to Bitstamp, unknown wallet
24.7.2024
Mt. Gox transferred 5,106 BTC to Bitstamp and an unknown address, with 2,869 BTC rapidly moving through multiple wallets
Mt. Gox Transfers $3.2B in Bitcoin Amid Repayment Plans
23.7.2024
Mt. Gox has moved 47,500 Bitcoin (BTC) worth $3.2 billion to two unidentified wallets. The transfers happened at 5:05 a.m. and 6:27 a.m. UTC respectively. This is to enforce the exchange’s repayment plan to its creditors. Mt. Gox Moves 47,500 Bitcoin to Wallets Mt. Gox has made another transfer...
Grayscale transfers $1B ETH to Coinbase a day ahead of Ether ETF launch
23.7.2024
The transfer occurred a day ahead of the launch of the first spot Ether ETFs in the United States, which are expected to start trading on July 23
ETHTrustFund DAO transfers $2M treasury in apparent rug pull
22.7.2024
According to a report from PeckShield, ETHTrustFund transferred its entire treasury funds to a new account and then attempted to launder the funds through mixer apps
Arkham transfers $487M ARKMs to Coinbase Prime for tax compliance
21.7.2024
As the unlocking process progresses, the involvement of Coinbase Custody will play a crucial role in managing the vesting of these tokens
Arkham transfers $487M ARKMs to Coinbase Prime for tax compliance
21.7.2024
As the unlocking process progresses, Coinbase Custody will play a crucial role in managing the vesting of these tokens
Whale transfers $5.78M ETH amid SEC’s preliminary approval for ETH ETFs
17.7.2024
According to a report by BlockBeats and data monitored by The Data Nerd, considerable whale transactions occurred on July 17 when 1,665 ETH was moved from Blast to Binance. These ETHs, bought over eight months ago for $2,055 a pop, are now worth close to $5.78 million. If sold at their current...